419 Scam – Advance Fee / Fake Lottery Scam (2017-03-09)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Attention Dear Mr Johnson Willaims <"WU."@fancy.ocn.ne.jp>
DID YOU GET MY MAIL? (sent from forged email address)
HI...112 (sent from forged email address)
Attention please International Monetary Fund <".dfouy."@cronos.ocn.ne.jp>
Mrs. Bjurstrom Erica "Mrs. Bjurstrom Erica" <connectwithstb@gmail.com>
Re: My Business Proposal (sent from forged email address)
This is personal and highly confidential (sent from forged email address)
From Mrs.Angelina Mayer (sent from forged email address)
PLEASE, IT IS VERY URGENT.. (sent from forged email address)
This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
Your immediate response is Need to claim your abandoned ship... Mr Gary James <"wwwww."@view.ocn.ne.jp>
It is urgent / From Hospital / É urgente / Do Hospital (sent from forged email address)
REMMITANCE OF YOUR PENDING (£5,800,000.00) (sent from forged email address)
I didn't forget your past efforts: (sent from forged email address)
URGENT LETTER FROM MATIN LEON (sent from forged email address)
Payment approval reimbursement (sent from forged email address)
Congratulations Beneficiary, (sent from forged email address)
Dear God's Select Dear God's Select <david@kmfa.gov.tw>
Bank To Bank Transfer (sent from forged email address)
Transaction (sent from forged email address)
I NEED YOUR ATTENTION DEAR FRIEND....! (sent from forged email address)
ATTN DEAR: "DR. Johnson Maxwell" <"www."@fancy.ocn.ne.jp>
Congratulations !!! (sent from forged email address)
YOUR ATM CARD HERE IN USA AIRPORT "Mr. Thomas A. Shannon" <ralph.goodale188@gmail.com>
CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
From Mrs,Nona Deboh. Mrs Nona Deboh <barr_san@yahoo.com>
Industrial and Commercial Bank of China (USA) NA rroot@bio-dinamico.com
CURE OF ALL VIRUS EFFECTIONS "DR AZAKA" <drazaka@gmail.com>
FBI LETTER[CODE:210]t (sent from forged email address)
Memo: Investment Partnership** (sent from forged email address)
Attention: "Mr. Steven Smith " <"www."@arion.ocn.ne.jp>
KINDLY RESPOND "Anthony William" <velleffrod.solicitors@gmail.com>
VERY IMPORTANT !!! (sent from forged email address)
Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
URGENT NOTICE "Mr Godwin " <iinff@aol.com>
PLEASE REPLY BACK (sent from forged email address)
I pray God that this message reaches you Esther Martos Aguilera <wilson.asamoah111@gmail.com>
National Lottery Winning Notification !!! (sent from forged email address)
Imperative Don Berk <gerencia@cpmv.fin.ec>
LIFE CHANGING OPPORTUNITY (sent from forged email address)
ATTENTION DEAR FRIEND....! (sent from forged email address)
DEAR BENEFICIARY!!! "Mr.Elbert greame" <info@305pep.com>
promo (sent from forged email address)
URGENT MESSAGE FROM HOSPITAL Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
WESTERN UNION UNDER WORLD BANK PLC "Rev.Mike Edward" <"Edward."@plum.ocn.ne.jp>
Re: Goodnews To You.... (sent from forged email address)
CONTACT THE MANAGER DAVID SIPHO (sent from forged email address)
Internal Revenue Service (IRS) (sent from forged email address)
DEAR BENEFICIARY! "Mr.Elbert greame" <marketing@etheljaynescreations.com>
Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
WESTERNUNION Mrs Lucy Thompson <"www."@muse.ocn.ne.jp>
US AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Please urgent response (sent from forged email address)
Please Accept this Token (sent from forged email address)
PRIVATE.. webmaster@rabeh-saqr.com
Please Awaiting Your Soonest Response. (sent from forged email address)
Mail Dated : 8/03/2017 (sent from forged email address)
Investment Partnership (sent from forged email address)
WE DISCOVERED YOUR CONSIGNMENT James Dee <admin@cpsi.co.za>
YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) "Ree T. Siilva" <info.office0009@gmail.com>
GOOD NEWS!! "Stewarts Law LLP" <test1@e-myhome.co.jp>
ATTENTION DEAR BENEFICIARY (sent from forged email address)
U.S Department of State (sent from forged email address)
can you trust? (sent from forged email address)
re "Mrs. Rose Johnson" <info@hotmail.com>
Your ATM Cards Released.. "Mr. Mark William" <mr.mark_william@outlook.com>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
Dear Winner. (sent from forged email address)
Urgent Rose Robert Egobia <samsgill21@gmail.com>
Good Day Fund Beneficiary, BRYCE CONATSER <"www.p."@aqua.ocn.ne.jp>
United bank for Africa remittance office. RESERVE BANK <"federalrbank."@sage.ocn.ne.jp>
Attention: Dear Value Customer!! Mr John White <"www."@sage.ocn.ne.jp>
shipping/delivery Company/agent "Richard Burr" <>
Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
My Beloved In God (sent from forged email address)
Acknowledgement (sent from forged email address)
Your ATM VISA card payment worth of $2,500,000.00 USD (sent from forged email address)
Your Immediate Assistance Is Needed.... (sent from forged email address)
URGENT RESPONSE NEEDED (sent from forged email address)
YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel Eze" <postmaster@marcyanis.com>
Your Kind Response Needed Urgently. (sent from forged email address)
REPLY Multi-State <sand@sandiegopride.net>
CONTACT WESTERN UNION Kenneth Saunders <"11111."@view.ocn.ne.jp>
OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
My Beloved In God (sent from forged email address)
Foreign Partnership Needed In North America. "Abex Consultants" <info@biz.org>
Your outstanding fund $5.5Million transfer "Steven Duke, Director world debt reconciliation agencies"
<info@uls.com.cn>
Re: Compensation To Scam Victim (sent from forged email address)
REMMITANCE OF YOUR PENDING 5.8MILLIOM POUNDS (sent from forged email address)
pls assist me 123.213.144.154 (sent from forged email address)
Dear: Beneficiary, "Mrs.Jones Perez." <"mg."@gmail.com>
YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
U.S Department of State (sent from forged email address)
From: Mr. Jason Robertson. "Jason Robertson"<jrobertson@iname.com>
Business Relations (sent from forged email address)
DEAR SIR/MADAM "Dr. Willie J. " <"mg."@gmail.com>
FRAUDULENT TRANSACTIONS: (sent from forged email address)
Good Day Can we Partner in Profitable Deal "Ms.Eva" <csc@strasbaugh.com>
From Kaima Nima "KAIMA NIMA" <ynlin@xmu.com>
Once again stop contacting those people "Mrs.Rachel H. Dolezal" <info@mailpack.com.au>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Urgent Get Back to Receive this Fund. (sent from forged email address)
YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
SCAM VICTIMS COMPENSATION (sent from forged email address)
Greeting (sent from forged email address)
LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <admin@datacomp.com.tw>
Once again stop contacting those people "Mrs.Rachel H. Dolezal" <testing@pakbrunei.com.pk>
YOUR REF:CLAIMS/ATM/201 Edward Williams <contato@cmsbs.sc.gov.br>
I am a US citizen, 55 years Old !!! "MR.PARKER JAMES" <norjac@norjac.co.uk>
Good News For You. (sent from forged email address)
lening bieden (sent from forged email address)
Assist (sent from forged email address)
(I.M.F) (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR Mike Pence <"USA."@etude.ocn.ne.jp>
HELLO (sent from forged email address)
***SPAM*** Attention: (sent from forged email address)
DID YOU SIGN ANY POWER OF ATTORNEY <>
Greetings Approved Beneficiary UBA BANK <"www."@cronos.ocn.ne.jp>
Your($15,500,000.00) into the government account comes up ne... (sent from forged email address)
From United States Former Ambassador to the Republic of Benin INFO <"Info."@orion.ocn.ne.jp>
I NEED YOUR PARTNERSHIP (sent from forged email address)
Donation for charity work of God Mrs Rose Bamba <samerahjaunhasan@gmail.com>
From United States Former Ambassador to the Republic of Benin "HON DR.John Kinght" <"WWW."@orion.ocn.ne.jp>
YOUR DIPLOMATIC PACKAGE frank25166@yahoo.com
Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S Department of the Treasury" <info@treasury.org>
partnership is required (sent from forged email address)
Greetings, "Mr. Jacob White" <"WWW."@cronos.ocn.ne.jp>
Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
=?UTF-8?B?SSB3YWl0IHlvdXIgcmVzcG9uc2U=?= =?UTF-8?B?bGluayBpbmZv?= <infolink@citromail.hu>
your first payment $5,000.00 PASTOR JOHN GREEN <"WWW."@siren.ocn.ne.jp>
OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. Jerry Mark <"wwww."@abelia.ocn.ne.jp>
213.255.18.156 test@gw.gruppoinnova.com (sent from forged email address)
Compliment of the season From Rebecca "MRS, REBECCA SCHIEBLE" <rebeccaschieble0001@outlook.com>
Greetings "Mr. Smith Carlson" <"www."@abelia.ocn.ne.jp>
Kindly get back to me. (sent from forged email address)
Dear Friend, "Thomas Bluero" <voover@aol.com>
Please let me hear from you (sent from forged email address)
United bank for Africa remittance office. Paul Oba <"WWW."@sage.ocn.ne.jp>
Can you receive USD$42.8 Million Dollars and be compensated ... (sent from forged email address)
Re: My Business Proposal (sent from forged email address)
Dear Fund Beneficiary 83. w n rd (sent from forged email address)
=?utf-8?Q?IN_RESPECT_OF_THE_WORLD_BANK=C2=AE?= " Miss. Smith Mitchel" <"WWW."@crest.ocn.ne.jp>
Urgent Response Needed. 179.97.95.182 (sent from forged email address)
This Is Our Last Notice to You "Mr. William Glassford"<williamglassford5@gmail.com>
Re: Your Assistance Needed Please (sent from forged email address)
Call or text him now 407 7772445 "MR. John William" <"www."@cosmos.ocn.ne.jp>
Dear: Beneficiary, "Mrs.Jones Perez." <"sstn."@aioros.ocn.ne.jp>
Attn Fund Owner Douglas Hool <"www."@sage.ocn.ne.jp>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. David William" <"Mr.DavidWilliam."@arion.ocn.ne.jp>
Business Proposal (sent from forged email address)
Dear Beloved in Christ Can you handle it? 189 (sent from forged email address)
Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
Can You Work With Me (sent from forged email address)
!!!STANDARD JV SOFT LOAN FINANCING!!! (sent from forged email address)
Grant "Mr William Waston" <williamwaston@yandex.com>
Parceria de investimento !!! (sent from forged email address)
Greetings From Mrs Sarah Al Moubi. Sarah Al Moubi <sarahalmoubi@aol.fr>
I wish to transact a business with you "Mr. Dan Etete" <ministry@defence.lk>
From: Mr. Benson Anderson. service@sinoinfo-time.com
Hello "Anna M." <contact@ispyrenees.com>
DETAILS OF PROPOSAL>>> (sent from forged email address)
YEAR 2017 EMAIL PRIZE AWARDS: ''UN OFFICE'' <rivasalxe59@yahoo.com>
Rose Annika roseannika <mchellemarina@gmail.com>
RE RE "Mr.Campbell Neiman" <finatexb@finatexbo.com>
REPLY ASAP!!! (sent from forged email address)
Attention' Attention'' Attention'' "Mr.kevin lopez" <"www."@diary.ocn.ne.jp>
I Have Finally Made Up My Mind To Contact You David Onsworth <"www."@cronos.ocn.ne.jp>
This Is Our Last Notice to You "Mr. Mark Pollard" <m.pollard2017@yandex.com>
Rose Annika Rose Annika <marinakulu22@gmail.com>
Attention: Beneficiary. (sent from forged email address)
WINNER WINNER WINNER - CALL NOW!!! "EURO MILLIONS" <online.winner@euromillions.be>
Attention I'm A Diplomatic Agent Ronald White Diplomatic Agent <"www."@diary.ocn.ne.jp>
my subject "Mr. johnsoncole1971@mail.com" <william.waston@yandex.com>
Attention Dear customer!!, "Mr. David Alvarez" <"wwwwwww."@tuba.ocn.ne.jp>
May the Good Lord be with you (sent from forged email address)
Hello Dear (sent from forged email address)
Representatives Needed Urgently (sent from forged email address)
Compensation Award Office. 8TH March 2017 (sent from forged email address)
Investment in your conuntry. "Prof. Tony Rinse" <trinse1960@btconnect.com>
Attn : My Dear (sent from forged email address)
£ 2.5 Million GBP Approved!!! (sent from forged email address)
Are you the correct owner of this email address (sent from forged email address)
Re.Fund Transfer Advice. (sent from forged email address)
With kind regards, Richard Alakpe <"www."@sepia.ocn.ne.jp>
Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
Re: reply me "Jenny Wong" <admin1@elainapeyton.com>
UK DEBT MANAGEMENT OFFICE. (sent from forged email address)
Business proposal "Mr. sean marcus" <@seanmarcus1002@gmail.com>
Re: Dearly Beloved In Christ.. (sent from forged email address)
KINDLY READ AND RESPOND (sent from forged email address)
It is a pleasure to write you, Remain blessed in the name of... "Mrs. Linah Mohohlo" <online2256648@telkomsa.net>
Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
Dear Sir "Anthony" <be@acppubs.com>
Alert; Wire Transfer UBA Bank Plc <jimnorwood01@gmail.com>
UBA ATM CARD DELIVERY UBA BANK FOR AFRICA <"www."@cronos.ocn.ne.jp>
Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
Dear Potential Partner (sent from forged email address)
FROM UBA BANK PLC COTONOU BENIN REPUBLIC "MR.BRYAN OSOBE" <hiwindsftp@secrel.com.br>
From Mrs. Lisa Collins "Mrs. Lisa Collins" <Lisacollins8@kijnhbj.info>
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <Babalolalukis@yahoo.com>
Greetings from Mrs Sarah (sent from forged email address)
RE: DID THE DELIVERY MAN GETS TO YOU.....? (sent from forged email address)
RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! (sent from forged email address)
Hello Deborah Michaud <office98611@gmail.com>
False Declared. (sent from forged email address)
URGENT ATTENTION. Ministry for Foreign Transaction <ministryworldwide@transaction.com>
I need your collaboration on a project "Mrs.Amirah Armin Schneider" <rahim9585@yahoo.com>
Attention:Your Notification on your Abandoned Trunk Box. (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
ATTENTION FROM THE FBI. (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya06@aol.fr>
CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
YOU ARE FAVORED (sent from forged email address)
YOUR COMPENSATION ATM CARD (sent from forged email address)
Funding/Finanzierung "Woodbridge" <agroindustriasdistexhn@agroindustriasdistexhn.com>
Re:Consent Request (sent from forged email address)
Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"FROMIMF."@aioros.ocn.ne.jp>
Re: Business Establishment (sent from forged email address)
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
From: Mr. J.B. (sent from forged email address)
Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
Attention Valuable Victim. (sent from forged email address)
MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
RE: Read and Responde...... (sent from forged email address)
YOUR ONLINE ACCOUNT TRANSFER NOTICE Dr matti lahteenma <webmaster@mes.gob.cu>
RE:READ AND CALL ME... ALBERT JOSE CASACCIO
DHL COMPANY SERVICES BENIN REPUBLIC Alfredo James <ww.office.file@gmail.com>
Contact me on (+2348111211739)for any kind of tools like: (sent from forged email address)
Important Notification (sent from forged email address)
YOUR ATM CARD HERE IN USA AIRPORT (sent from forged email address)
Attention; MR DARNELL MATTHEWS <"WWW."@plum.ocn.ne.jp>
Re: WAITING FOR YOUR RESPONSE "Dip. Laurence Weiss" <natarajan@amrep.in>
Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
Notice of Your Package Shelley Larose Arken <yhatano@mist.ocn.ne.jp>
Your Delivery Agent Has Arrived, DEPARTMENT HILARY WAYNE <"www."@ceres.ocn.ne.jp>
(no subject) "Mother Teresa Stang." <info.office0009@gmail.com>
Re: Happy New Month - March, 2017. "Mr. Ernest Pinto - Avan Investments PTE Ltd." <ernest.pinto01@gmail.com>
PLEASE I NEED YOUR HELP. MR PAUL MADI <mrpaulmadi6@hotmail.com>
OFFICE OF THE INSPECTOR GENERAL OF POLICE BENIN REPUBLIC. BENIN POLICE FORCE <"policeoffice."@sepia.ocn.ne.jp>
Mrs Veronica Bright (sent from forged email address)
ATTN: Sir /Madam ok (sent from forged email address)
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
Read carefully, "Mr. Mercy Philip" <"wwww."@abelia.ocn.ne.jp>
hello "Mr. William Parker" <escribaniamilo@speedy.com.ar>
United States Secretary of State "Mr. Rex Tillerson" <"WWW."@pony.ocn.ne.jp>
CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
PARTNERSHIP.. "Lang Rom" <rkolb80@gmail.com>
($2,600,000.00 USD) for being a victim. David Jackson <zenithbankplcofficonlio35@gmail.com>
If You Can "Head of Internal Audits, LFSG - UK" <thmhendricks@workmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
From United States Former Ambassador to the Republic of Benin "Mr Peter Godwin " <"WWW."@orion.ocn.ne.jp>
Claim Your Car And Check With This Winning Code BMW:25412560... (sent from forged email address)
MY LAST WISH. CONTACT ME NOW.... (sent from forged email address)
Re: Thank you for your time reading this !!! (sent from forged email address)
Investment Help (sent from forged email address)
Industrial and Commercial Bank of China (USA) NA "Mr.Bob Chen" <saitou.susumu@herb.ocn.ne.jp>
Greetings. 500 <uba.johnson@outlook.com>
Dear Friend, "Ms. Jones Mavins" <"www."@abelia.ocn.ne.jp>
Your outstanding fund $5.5Million transfer (sent from forged email address)
VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
THANK YOU] (sent from forged email address)
Dear Friend peter devlin <"www."@abelia.ocn.ne.jp>
STRICTLY CONFIDENTIAL...!!!!FINAL NOTIFICATION (sent from forged email address)
Re.Very Important Massage. (sent from forged email address)
INFORMATION NEEDED. (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
CONTACT TNT COURIER COMPANY TO RECEIVE YOUR TRACKING INFORMA... Sir Phillips Oduoza <"www."@tiara.ocn.ne.jp>
ATTENTION MY GOOD FRIEND "DR BEN BANK MANAGER." <"privatewebsite."@sepia.ocn.ne.jp>
Re: Dear Friend ! (sent from forged email address)
Very urgent "ROBERT" <stbsa@safrica.com>
For your perusal and record (sent from forged email address)
Dear Sir/Madam (sent from forged email address)
YOUR FIRST PAYMENT OF $5,000HAS BEEN MADE TOADY MONEY GRAM OFFICE <"www."@cronos.ocn.ne.jp>
Good day to you and your family today. (sent from forged email address)
CONTACT TNT COURIER COMPANY TO RECEIVE YOUR TRACKING INFORMA... flores@tiara.ocn.ne.jp
From: Mr. Harold Diamond Donation Families "Mr. Harold Diamond" <"WW."@tenor.ocn.ne.jp>
Proposal (sent from forged email address)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
Attention my dear micheal ruben <"www."@muse.ocn.ne.jp>
Please contact me (sent from forged email address)
Dear E-mail Owner (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
Re: RECOVERED GOLD AND FUNDS. kothomson655 <kothomson655@gmail.com>
Greetings! "Dr. Daniel Gbenga" <".dfouy."@cronos.ocn.ne.jp>
Attention: Please "Mr.ron banker" <"wwww."@bronze.ocn.ne.jp>
Dear customer "Mr.Felix David" <"WW."@muse.ocn.ne.jp>
CAN I HAVE YOUR TRUST??? (sent from forged email address)
Hello! (sent from forged email address)
Compliments of the day and God's blessings FREDRICK COLLINS <fredcollins09@gmail.com>
Your urgent reply to the proposal need (sent from forged email address)
Dear BMW Enthusiast, "BMW LOTTERY DEPARTMENT" <info@lee.com>
URGENT NOTICE benson anni <bensanni0009@hotmail.com>
Urgent from hospital Michelle Daniel <michelledaniiell@gmail.com>
Dear Customer Mrs Anne Yayi <courierofficebenin@gmail.com>
United States Investigations Services (USIS) (sent from forged email address)
=?utf-8?q?Compliment_of_the_season=2C?= =?utf-8?q?Aicha_Shareef?= <aichashareef1937@outlook.com>
Urgent Response Needed (very Confidential) (sent from forged email address)
LUCRATIVE DEAL.... (sent from forged email address)
Investment Partnership (sent from forged email address)
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM "Mrs.Helen Smith Shabangu" <"wwww."@abelia.ocn.ne.jp>
Abandoned Shipment! James Edwards <franklinsyr38@gmail.com>
ICBC .China --- (sent from forged email address)
HI "monica" <mrallenlarge@kumpulan-vokep3d2017.hol.es>
Pertinent information ... $ $ (sent from forged email address)
Attention:Please (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE P... "Hon. Justice E. Ayoola" <admintb@kpru.ac.th>
REMMITANCE OF YOUR PENDING (£5,800,000.00) (sent from forged email address)
Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim8080@gmail.com>
Good Day Sir/ madam Ms Linda Pilo <"www."@tiara.ocn.ne.jp>
IMPORTANT NOTIFICATION. "Mr. Harold Wilson" <admin@datacomp.com.tw>
From.Mr. Benjamin Haffer. (sent from forged email address)
Peace of the lord be with you and your family. ida.banneth@aol.fr
Mutual Partnership Hung AU <hung.au@vfemail.net>
TEXT OR CALL +22999230998 MR STAN PEGE <"www."@poppy.ocn.ne.jp>
FINAL WARNING !! (sent from forged email address)
WESTERN UNION MONEY TRANSFER marcelo <marcelo@dourados.br>
Can I trust you? (sent from forged email address)
hi monica smith <mrallenlarge@kumpulan-vokep3d2017.hol.es>

326 entries -- last updated: 2017-10-10 03:24 UTC

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